GFK Mystery Shopping - Shopping Insite - Anna Hassan
Received cashiers check and was instructed to deposit into my account. Was told to send moneygram to canada for 1400.00 and was ripped off
- 11-29-2007
- 237
I received a letter in the mail with no return address. I opened it up and found a letter and a cashiers check for $4880.00. The letter said I was hired as a secret shopper and to deposit the check in my account and then call them back to get started on my assignments. Since I am looking for a job and was strapped for income I went and did as they instructed. The bank cashed the check with no problem so I thought it was lagit.
I then called them and talk to different people like michelle Green, and she told me to send $1400.00 moneygram to a Cory Farwell at 9861 Paul St. London Ontario, Canada. Then I was to send $2700.00 western Union To a David Johnson at 630 Buchin Ave Summerside NewFoundland, Canada. My bank then informed me by telephone that they did some investigating and found out it was a fraud.
I then immediately called western union and told them what was going on and they refunded me the money back. Then I called moneygram and told them also what was happening and all they could do is file a report and hope the invesigators would get my money back. So far I haven't seen the $1400.00 yet. I see the number they have in their letter for you to use is still in use. They need to be shut down now and i need my $1400.00 back. The number is also their fax the only difference is when you are prompt do do so when you have dialed that number from a fax machine you hit 3 and then hang up. The telephone number in their letter ha a provider and they are Fido Solutions out of Hamilton, On.
Looking that up I found the name smart cell solutions at 2456 Lake Shore BLVD West, Etobicoke, On m8v1c9. If you can help me my family and I would greatly appreciate it. Thank you. Shut them DOWN.
Company: GFK Mystery Shopping - Shopping Insite - Anna Hassan
Country: Canada
Province: Ontario
City: Burlington
Address: 564 Maple Ave
Phone: 9059204939